The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Russell, Leonard Stuart
    Managing Director born in June 1961
    Individual (13 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 2
    Younger, Michael James
    Individual (16 offsprings)
    Officer
    2004-04-22 ~ now
    OF - secretary → CIF 0
  • 3
    Russell, David William Hodder
    Whisky Broker born in February 1940
    Individual (3 offsprings)
    Officer
    1990-09-26 ~ now
    OF - director → CIF 0
  • 4
    IAN MACLEOD DISTILLERS LIMITED - now
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rafferty, John Campbell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1990-07-27 ~ 1990-09-26
    OF - nominee-director → CIF 0
  • 2
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    1990-07-27 ~ 1990-09-26
    OF - nominee-director → CIF 0
  • 3
    Moodie, Andrew Macdonald
    Individual
    Officer
    1990-09-26 ~ 2004-04-22
    OF - secretary → CIF 0
  • 4
    Russell, Peter James Sidney
    Whisky Broker born in November 1927
    Individual
    Officer
    1990-09-26 ~ 2023-01-23
    OF - director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-07-27 ~ 1990-09-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WM MAXWELL (SCOTCH WHISKY) LIMITED

Previous name
WJB (232) LIMITED - 1991-02-18
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • WM MAXWELL (SCOTCH WHISKY) LIMITED
    Info
    WJB (232) LIMITED - 1991-02-18
    Registered number SC126500
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    Private Limited Company incorporated on 1990-07-27 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.